3. Approve and authorize City Manager to execute a two-year lease with ITennis, LLC to operate the La Habra Tennis Center at 351 S. Euclid Street with lease payments of $3,000 for the month of August 2017, and $3,500 per month from September 2017 through July 2019.
III3 CS Tennis Center
4. Approve and authorize City Manager to execute contract extension for CARE Ambulance Service, Inc. for Fiscal Years 2016-2017 and 2017-2018; and authorize City Manager to negotiate and execute a contract extension for Fiscal Year 2018-2019.
III4 CARE Ambulance
5. Approve and authorize City Manager to execute agreement with the City of Anaheim for equipment and training costs reimbursement for Homeland Security training as outlined in the Fiscal Year 2016 Urban Areas Security Initiative (UASI) grant.
III5 PD UASI FY2016 Grant
6. Approve a pilot bonus program for new lateral transfer police officers hired by the City on or after July 1, 2017; approve amending Personnel Rule 302.1 pertaining to bonus compensation for lateral transfer police officers; and appropriate $50,000 of available funds carried over from the Fiscal Year 2016-2017 adopted budget for the cost of the pilot bonus program for lateral transfer police officers.
III6 HR Lateral PD Pilot program
7. Approve denial of Claim for Maribel Estrada for Property Damage.
III7 HR Estrada Claim
8. Approve denial of Claim for Christine Onuscko for Property Damage.
III8 HR Onuscko Claim
9. Receive and file Planning Commission Minutes of May 22, 2017.
III9 CD PC Min 20170522
10. Approve Community Services Commission Minutes of:
a. April 12, 2017
III10a CS CSC Min 20170412
b. May 10, 2017
III10b CS CSC Min 20170510
11. Approve staff's recommendations for a request for "No Parking" restriction at 300 N. Monte Vista Street; and adopt a resolution prohibiting parking between the hours of 7:00 p.m. and 10:00 p.m. on Wednesday through Friday, and between the hours of 9:00 a.m. and 3:00 p.m. on Sunday at 300 North Monte Vista Street; and
III11 PW 300 N Monte Vista
12. Approve staff's recommendations for a request for parking restrictions between the hours of 6:00 a.m. and 12:00 a.m. at 539 South Euclid Street, and
III12 PW 539 Euclid
13. Approve and authorize City Manager to execute Cooperative Agreement No. 2017-1 between the City of La Habra and the Cities of Fullerton, Brea, Placentia, and Yorba Linda for the Imperial Highway/State Route 90 Corridor Project Regional Traffic Signal Synchronization Program (RTSSP) in the amount of $164,724.
III13 PW Imp Hwy RTSSP
14. Approve Notice of Completion for Alley No. 54 Beautification Fiscal Year 2016-2017, City Project No. 8-R-16; and authorize recordation.
III14 PW NOC Alley No54
15. Approve and authorize City Manager to execute Amendment 1 in the amount of $10,215.00 and Amendment No. 2 in the amount of $21,315.00 for Paragon Partners, Ltd. of Huntington Beach in the total amount of $31,530.00 to provide Right-of-Way and Temporary Construction Easement Acquisition services for the Whittier Boulevard and Hacienda Road Intersection Improvements Project; and authorize staff to issue a purchase order to Paragon Partners, Ltd. in the amount of $34,683.00 that includes a 10% contingency.
III15 PW Paragon
17. WARRANTS: Approve Nos. 00111914 through 00112328 totaling $4,051,613.36.
a. Establishment of an Appropriation Limit (Proceeds of Taxes): APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ESTABLISHING THE APPROPRIATION LIMIT IN ACCORDANCE WITH ARTICLE XIIIB OF THE CONSTITUTION OF THE STATE OF CALIFORNIA FOR THE FISCAL YEAR COMMENCING JULY 1, 2017, AND ENDING JUNE 30, 2018, AND AMENDING RESOLUTION NO. 5757.
a. APPROVE AND ADOPT RESOLUTION NO. _________ ENTITLED: A RESOLUTION SETTING FORTH FINDINGS WITH RESPECT TO LOCAL CONDITIONS WITHIN THE CITY WHICH MAKE CERTAIN MODIFICATIONS AND CHANGES NECESSARY TO THE 2016 CALIFORNIA BUILDING CODE, RESIDENTIAL CODE, GREEN BUILDING STANDARDS CODE, MECHANICAL CODE, PLUMBING CODE, ELECTRICAL CODE, THE 2015 INTERNATIONAL PROPERTY MAINTENANCE CODE AND THE 2016 ENERGY CODE AND APPENDICES.
b. APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING TITLE 15 "BUILDINGS AND CONSTRUCTION" OF THE LA HABRA MUNICIPAL CODE, CHAPTERS 15.04, 15.05, 15.06, 15.08, 15.12, 15.16, 15.18, 15.28, 15.32, AND 15.68, BY ADOPTING THE 2016 EDITIONS OF THE CALIFORNIA BUILDING, RESIDENTIAL, ELECTRICAL, PLUMBING, MECHANICAL, EXISTING BUILDING, GREEN BUILDING STANDARDS AND ENERGY CODES, AND THE 2015 INTERNATIONAL PROPERTY MAINTENANCE CODE, WITH APPENDICES AND AMENDMENTS.
a. APPROVE FIRST READING OF ORDINANCE NO. _______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING AMENDMENTS TO SECTION 2.04.010.A, 2.06.010 OF TITLE 2 "ADMINISTRATION AND ORGANIZATION" AND SECTION 15.64.070 OF TITLE 15 "BUILDINGS AND CONSTRUCTION" OF THE LA HABRA MUNICIPAL CODE, AS PER EXHIBIT "A".
a. APPROVE FIRST READING OF ORDINANCE NO. _______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING PLANNED UNIT DEVELOPMENT PRECISE PLAN 16-04 FOR A SCHOOL MASTER PLAN AT 501 NORTH BEACH BOULEVARD MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS AND SUBJECT TO CONDITIONS.
3. Approve and authorize City Manager to execute a two-year lease with ITennis, LLC to operate the La Habra Tennis Center at 351 S. Euclid Street with lease payments of $3,000 for the month of August 2017, and $3,500 per month from September 2017 through July 2019.
III3 CS Tennis Center
4. Approve and authorize City Manager to execute contract extension for CARE Ambulance Service, Inc. for Fiscal Years 2016-2017 and 2017-2018; and authorize City Manager to negotiate and execute a contract extension for Fiscal Year 2018-2019.
III4 CARE Ambulance
5. Approve and authorize City Manager to execute agreement with the City of Anaheim for equipment and training costs reimbursement for Homeland Security training as outlined in the Fiscal Year 2016 Urban Areas Security Initiative (UASI) grant.
III5 PD UASI FY2016 Grant
6. Approve a pilot bonus program for new lateral transfer police officers hired by the City on or after July 1, 2017; approve amending Personnel Rule 302.1 pertaining to bonus compensation for lateral transfer police officers; and appropriate $50,000 of available funds carried over from the Fiscal Year 2016-2017 adopted budget for the cost of the pilot bonus program for lateral transfer police officers.
III6 HR Lateral PD Pilot program
7. Approve denial of Claim for Maribel Estrada for Property Damage.
III7 HR Estrada Claim
8. Approve denial of Claim for Christine Onuscko for Property Damage.
III8 HR Onuscko Claim
9. Receive and file Planning Commission Minutes of May 22, 2017.
III9 CD PC Min 20170522
10. Approve Community Services Commission Minutes of:
a. April 12, 2017
III10a CS CSC Min 20170412
b. May 10, 2017
III10b CS CSC Min 20170510
11. Approve staff's recommendations for a request for "No Parking" restriction at 300 N. Monte Vista Street; and adopt a resolution prohibiting parking between the hours of 7:00 p.m. and 10:00 p.m. on Wednesday through Friday, and between the hours of 9:00 a.m. and 3:00 p.m. on Sunday at 300 North Monte Vista Street; and
III11 PW 300 N Monte Vista
12. Approve staff's recommendations for a request for parking restrictions between the hours of 6:00 a.m. and 12:00 a.m. at 539 South Euclid Street, and
III12 PW 539 Euclid
13. Approve and authorize City Manager to execute Cooperative Agreement No. 2017-1 between the City of La Habra and the Cities of Fullerton, Brea, Placentia, and Yorba Linda for the Imperial Highway/State Route 90 Corridor Project Regional Traffic Signal Synchronization Program (RTSSP) in the amount of $164,724.
III13 PW Imp Hwy RTSSP
14. Approve Notice of Completion for Alley No. 54 Beautification Fiscal Year 2016-2017, City Project No. 8-R-16; and authorize recordation.
III14 PW NOC Alley No54
15. Approve and authorize City Manager to execute Amendment 1 in the amount of $10,215.00 and Amendment No. 2 in the amount of $21,315.00 for Paragon Partners, Ltd. of Huntington Beach in the total amount of $31,530.00 to provide Right-of-Way and Temporary Construction Easement Acquisition services for the Whittier Boulevard and Hacienda Road Intersection Improvements Project; and authorize staff to issue a purchase order to Paragon Partners, Ltd. in the amount of $34,683.00 that includes a 10% contingency.
III15 PW Paragon
17. WARRANTS: Approve Nos. 00111914 through 00112328 totaling $4,051,613.36.
a. Establishment of an Appropriation Limit (Proceeds of Taxes): APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA ESTABLISHING THE APPROPRIATION LIMIT IN ACCORDANCE WITH ARTICLE XIIIB OF THE CONSTITUTION OF THE STATE OF CALIFORNIA FOR THE FISCAL YEAR COMMENCING JULY 1, 2017, AND ENDING JUNE 30, 2018, AND AMENDING RESOLUTION NO. 5757.
a. APPROVE AND ADOPT RESOLUTION NO. _________ ENTITLED: A RESOLUTION SETTING FORTH FINDINGS WITH RESPECT TO LOCAL CONDITIONS WITHIN THE CITY WHICH MAKE CERTAIN MODIFICATIONS AND CHANGES NECESSARY TO THE 2016 CALIFORNIA BUILDING CODE, RESIDENTIAL CODE, GREEN BUILDING STANDARDS CODE, MECHANICAL CODE, PLUMBING CODE, ELECTRICAL CODE, THE 2015 INTERNATIONAL PROPERTY MAINTENANCE CODE AND THE 2016 ENERGY CODE AND APPENDICES.
b. APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING TITLE 15 "BUILDINGS AND CONSTRUCTION" OF THE LA HABRA MUNICIPAL CODE, CHAPTERS 15.04, 15.05, 15.06, 15.08, 15.12, 15.16, 15.18, 15.28, 15.32, AND 15.68, BY ADOPTING THE 2016 EDITIONS OF THE CALIFORNIA BUILDING, RESIDENTIAL, ELECTRICAL, PLUMBING, MECHANICAL, EXISTING BUILDING, GREEN BUILDING STANDARDS AND ENERGY CODES, AND THE 2015 INTERNATIONAL PROPERTY MAINTENANCE CODE, WITH APPENDICES AND AMENDMENTS.
a. APPROVE FIRST READING OF ORDINANCE NO. _______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING AMENDMENTS TO SECTION 2.04.010.A, 2.06.010 OF TITLE 2 "ADMINISTRATION AND ORGANIZATION" AND SECTION 15.64.070 OF TITLE 15 "BUILDINGS AND CONSTRUCTION" OF THE LA HABRA MUNICIPAL CODE, AS PER EXHIBIT "A".
a. APPROVE FIRST READING OF ORDINANCE NO. _______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING PLANNED UNIT DEVELOPMENT PRECISE PLAN 16-04 FOR A SCHOOL MASTER PLAN AT 501 NORTH BEACH BOULEVARD MAKING THE APPROPRIATE FINDINGS, AS PER THE APPROVED PLANS AND SUBJECT TO CONDITIONS.